Our flagship anti-fraud training service, FraudAware® offers the only on-line employee fraud awareness training developed by fraud prevention experts.
Customized to your organization's specific anti-fraud and compliance objectives, this self-paced program of animated scenarios, narrated dialogue and self-paced quizzes, mobilizes your employees to detect and report suspicious activity in less than an hour!
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FraudAware® offers a highly popular series of CPE-accredited Webinars on "Detecting and Prevent Fraud through its partnerships through numerous leading ethics and compliance training providers.
Have your employees learn the essentials of detecting and preventing fraud through the " Anti-Fraud Risk and Control Workbook", published by John Wiley & Sons. Affordable bulk purchase rates are available.
* And for banks: "Financial Services Anti-Fraud Risk and Control Workbook" for banking, insurance, mortgage lending and other financial professionals and managers .
We will visit your offices and provide customized expert-led training to as many employees as necessary.
This is often the preferred method for providing anti-fraud training, as it offers the opportunity to for live interaction with a trained instructor with expertise in all aspects of fraud, compliance and cyber-crime.
Don't wait until your organization ends up in the headline news because an employee or professional criminal gets caught embezzling, accepting kickbacks, stealing confidential data, forging checks, running a shell company scheme, paying bribes--among other increasingly common crimes.
Choose from our selection of high-powered training solutions...